STAPLEFORD PARK LIMITED

Company number 01948599

32 officers / 31 resignations

FAM, David

• Correspondence address: Seton Castle, Longniddry, East Lothian, Scotland, EH32 0PG
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 18 August 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BARR, Caroline Rowena

• Correspondence address: 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 31 May 1999
• Nationality: British

FOX, Patrick Kenny

• Correspondence address: 5709 Moss Creek Crt, Dallas, Texas 75252, Usa
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 22 May 2001
• Nationality: American

GEE, Stephen Trevor

• Correspondence address: Petersfield House, Hadlow Down, Sussex, TN22 4EL
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 24 September 1993
• Nationality: British

KEEFE, Joseph

• Correspondence address: 53 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 22 May 2001
• Nationality: British

TANG, Renold Lee On

• Correspondence address: C/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 18 August 2022
• Nationality: British
• Occupation: Accountant

TANG, Renold Lee On

• Correspondence address: Cranford House, Sandy Down, Boldre, Hampshire, SO41 8PL
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Chartered Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 4 August 2007

COMLAW SECRETARIES LIMITED

• Correspondence address: 5 Balfour Place, Mount Street, London, W1K 2AU
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 16 March 1998

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 78 Hatton Garden, London, EC1N 8JA
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 22 April 1996

BEASE, Robert Mclean

• Correspondence address: Kilconquhar, Post Box N-10051 Clifton Bay Drive, Lyford Cay, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 April 1996
• Resigned on: 12 March 1998
• Nationality: British
• Country of residence: Bahamas
• Occupation: Banker

CAMPBELL, Colin John

• Correspondence address: 4 The Coppice, Seer Green, Beaconsfield, Buckinghamshire, HP9 2SH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 August 1994
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Financial Adviser

DARE, John Bruce Reginald

• Correspondence address: 38 Compton Avenue, Poole, Dorset, BH14 8PY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 May 2004
• Resigned on: 8 August 2004
• Nationality: British
• Occupation: Accountant

DE SAVARY, Lucille Lanette

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 April 1996
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

DE SAVARY, Peter John

• Correspondence address: Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 April 1996
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SAVARY, Peter John

• Correspondence address: Shilstone, Chagford, Newton Abbot, Devon, TQ13 8JX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 April 1996
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Financier

FAM, John

• Correspondence address: C/O Dwf Llp, 103, Waterloo Street, Glasgow, Scotland, G2 7BW
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 18 August 2022
• Resigned on: 8 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

FITZGERALD, Scott

• Correspondence address: 6313 Courtland Drive, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 March 1998
• Resigned on: 22 May 2001
• Nationality: Usa
• Occupation: Real Estate Principal

GEE, Stephen Trevor

• Correspondence address: Petersfield House, Hadlow Down, Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 July 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Chartered Accountant

HANBURY, Joss Robert

• Correspondence address: Burley On The Hill, Oakham, Leicester, LE14
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 July 1994
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Farmer

HANBURY, Joss Robert

• Correspondence address: Chapel Farm, Cottesmore Road Burleigh, Rutland, Leics
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 July 1992
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Farmer

HIRST, Michael Barry

• Correspondence address: 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 August 1994
• Resigned on: 22 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Hotel Consultant

HUSSAIN, Mohamad Shuif Mohamad

• Correspondence address: 132 Jalan Bedil, Kampong Lambak, Brunei, Brunei, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 January 2004
• Resigned on: 17 May 2018
• Nationality: Bruneian
• Country of residence: Brunei
• Occupation: Company Director

LUTYENS, Mary Ann

• Correspondence address: 53 Clarendon Road, London, W11 4JD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 22 April 1996
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Consultant/Analyst

MANCE, Mark

• Correspondence address: 2120 Pacific Avenue, No 106, San Francisco, California, 94115
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 March 1998
• Resigned on: 24 November 1999
• Nationality: U.S.A.
• Occupation: Real Estate Director

MOHD JA'AFAR, Sofia

• Correspondence address: 375 Park Avenue, Suite 3704, New York, New York, United States, 10152
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 May 2018
• Resigned on: 18 August 2022
• Nationality: Bruneian
• Country of residence: Brunei Darussalam
• Occupation: Cfo

PARKER, Andrew Frederick

• Correspondence address: Conifers, Old Avenue, Weybridge, Surrey, KT13 0QD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 May 2001
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYTON, Robert Michael

• Correspondence address: Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 July 1992
• Resigned on: 14 July 1994
• Nationality: Usa
• Occupation: Estaurateur

POUND, William Grahame

• Correspondence address: Tregenna, 14 New House Park, St Albans, Hertfordshire, AL1 1UB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 May 1997
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Hotelier

TANG, Renold Lee On

• Correspondence address: C/o Tbw Accountancy Limited, E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 April 2004
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TANG, Renold Lee On

• Correspondence address: Cranford House, Sandy Down, Boldre, Hampshire, SO41 8PL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 May 2001
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTON III, William Hampton

• Correspondence address: 870, 5th Avenue Apt.18a, New York, New York, United State Of America, 10021
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 March 1998
• Resigned on: 22 May 2001
• Nationality: American
• Occupation: Real Estate Director